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HERIBERTO J. RODRIGUEZ, PLLC

Company Details

Name: HERIBERTO J. RODRIGUEZ, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Mar 2008 (17 years ago)
Entity Number: 3642120
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 1378 WHITE PLAINS ROAD, BRONX, NY, United States, 10462

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HERIBERTO J RODRIGUEZ, PLLC CASH BALANCE PENSION PLAN 2023 262171369 2024-10-15 HERIBERTO J RODRIGUEZ, PLLC 2
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Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 541110
Sponsor’s telephone number 7187927100
Plan sponsor’s address 1410 WHITE PLAINS RD., BRONX, NY, 10462
HERIBERTO J. RODRIGUEZ, PLLC 401(K) PROFIT SHARING PLAN 2023 262171369 2024-10-15 HERIBERTO J RODRIGUEZ, PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541110
Sponsor’s telephone number 7187927100
Plan sponsor’s address 1410 WHITE PLAINS RD., BRONX, NY, 10462

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1378 WHITE PLAINS ROAD, BRONX, NY, United States, 10462

Filings

Filing Number Date Filed Type Effective Date
140603002271 2014-06-03 BIENNIAL STATEMENT 2014-03-01
120423002723 2012-04-23 BIENNIAL STATEMENT 2012-03-01
100323002943 2010-03-23 BIENNIAL STATEMENT 2010-03-01
080514000998 2008-05-14 CERTIFICATE OF PUBLICATION 2008-05-14
080310000389 2008-03-10 ARTICLES OF ORGANIZATION 2008-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7400087901 2020-06-17 0202 PPP 1410 White Plains Road, Bronx, NY, 10462-4104
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12025
Loan Approval Amount (current) 12025
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10462-4104
Project Congressional District NY-14
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12154.15
Forgiveness Paid Date 2021-07-15

Date of last update: 28 Mar 2025

Sources: New York Secretary of State